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 Need a Baiter to Get Fake Lottery Bank URL

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mysteryquest
Master of Master Baiters


Joined: 20 Nov 2010
Posts: 885
Location: Mysteriousville


PostPosted: Sat Nov 03, 2012 6:26 pm Reply with quoteBack to top

Please see: http://419advancefeefraud.blogspot.com/2012/11/xiaye-electrical-manufacturing-co-fake.html

Nigerian scammers are at it again with fake Chinese companies offering promotions! The victims who respond are asked for identification then sent to a fake bank where there winnings are deposited and then asked to pay a $500 or so fee to "unlock" the windfall. I need to find that bank url so I can kill it.

Claims agent is:
Dr. Fredrick Kurt
+447035946510
[email protected]

Abuse has already been sent on promotion site: http://forum.aa419.org/viewtopic.php?t=58977&highlight=
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piecrust
Elite Baiter


Joined: 29 Dec 2010
Posts: 1606
Location: Alright! Who stole my avatar?


PostPosted: Sun Nov 04, 2012 1:12 pm Reply with quoteBack to top

Happy to oblige mysteryquest.

Sent *3

mem[EF,HM,[email protected]]

ETA. will report back to this thread.

ETA. First reply recieved*3

Response sent*3

_________________
Closed lad accounts*207 *193
ThailandGhanaUnited KingdomTogoNigeriaIsle Of ManIvory CoastIndonesiaHong KongSpainUnited StatesSenegalSwedenIreland * 47
Mortar
You would look good in Gold
Never use windows auto-fill again, use something much more secure like lastpass for free.

"I am a man of hing reputation." - Loan lad Billy Hord.
"don't even think of given me that crap that you are Deaf and dump or my line is cut off , i don't have a phone please don't.." - Loan lad Billy Hord. (Having been baited to hell)
View user's profileSend private messageSend e-mail
mysteryquest
Master of Master Baiters


Joined: 20 Nov 2010
Posts: 885
Location: Mysteriousville


PostPosted: Sun Nov 04, 2012 11:07 pm Reply with quoteBack to top

Much obliged!
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piecrust
Elite Baiter


Joined: 29 Dec 2010
Posts: 1606
Location: Alright! Who stole my avatar?


PostPosted: Mon Nov 05, 2012 5:59 pm Reply with quoteBack to top

Even though they replied to me yesterday (Sunday), I've had nothing from them today so far. Well I guess every hard working scammer needs to take some time to relax. Rolling Eyes

Will check-in later.

ETA. pinpointed location at: 41.71.178.43 - Lagos, Lagos, Nigeria.

_________________
Closed lad accounts*207 *193
ThailandGhanaUnited KingdomTogoNigeriaIsle Of ManIvory CoastIndonesiaHong KongSpainUnited StatesSenegalSwedenIreland * 47
Mortar
You would look good in Gold
Never use windows auto-fill again, use something much more secure like lastpass for free.

"I am a man of hing reputation." - Loan lad Billy Hord.
"don't even think of given me that crap that you are Deaf and dump or my line is cut off , i don't have a phone please don't.." - Loan lad Billy Hord. (Having been baited to hell)
View user's profileSend private messageSend e-mail
piecrust
Elite Baiter


Joined: 29 Dec 2010
Posts: 1606
Location: Alright! Who stole my avatar?


PostPosted: Tue Nov 06, 2012 1:52 pm Reply with quoteBack to top

Excuse double post.

Bank address: [email protected]

Baiting for evidence from domain.

_________________
Closed lad accounts*207 *193
ThailandGhanaUnited KingdomTogoNigeriaIsle Of ManIvory CoastIndonesiaHong KongSpainUnited StatesSenegalSwedenIreland * 47
Mortar
You would look good in Gold
Never use windows auto-fill again, use something much more secure like lastpass for free.

"I am a man of hing reputation." - Loan lad Billy Hord.
"don't even think of given me that crap that you are Deaf and dump or my line is cut off , i don't have a phone please don't.." - Loan lad Billy Hord. (Having been baited to hell)
View user's profileSend private messageSend e-mail
piecrust
Elite Baiter


Joined: 29 Dec 2010
Posts: 1606
Location: Alright! Who stole my avatar?


PostPosted: Tue Nov 06, 2012 4:53 pm Reply with quoteBack to top

Treble!
Give me a shout if you need more.
3 mails, 2 from original domain second of which references bank domain, 3rd from bank domain (Microsoft):

ET. redact baiter ID.

Quote:
Delivered-To:
Received: by 10.59.6.74 with SMTP id cs10csp154030ved;
Sun, 4 Nov 2012 09:30:33 -0800 (PST)
Received: by 10.52.29.148 with SMTP id k20mr6472788vdh.37.1352050232732;
Sun, 04 Nov 2012 09:30:32 -0800 (PST)
Received-SPF: neutral (google.com: 65.55.34.13 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=65.55.34.13;
Received: by 10.230.204.193 with POP3 id fn1mf5095852vbb.6;
Sun, 04 Nov 2012 09:30:32 -0800 (PST)
X-Gmail-Fetch-Info: 2 pop.gmx.com 995
Return-Path: <[email protected]>
Delivered-To: GMX delivery to
Received: (qmail invoked by alias); 04 Nov 2012 13:59:54 -0000
Received: from col0-omc1-s3.col0.hotmail.com (EHLO col0-omc1-s3.col0.hotmail.com) [65.55.34.13]
by mx0.gmx.net (mx027) with SMTP; 04 Nov 2012 14:59:54 +0100
Received: from COL109-W60 ([65.55.34.9]) by col0-omc1-s3.col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Sun, 4 Nov 2012 05:59:50 -0800
Message-ID: <[email protected]>
Content-Type: multipart/alternative;
boundary="_000af508-e43c-484c-ac2d-57e70ef7fe8c_"
X-Originating-IP: [41.71.178.43]
From: Xiaye Electrical Appliance Co Ltd <[email protected]>
To:
Subject: VERIFICATION OF APPLICATION DATA
Date: Sun, 4 Nov 2012 13:59:50 +0000
Importance: Normal
In-Reply-To: <[email protected]>
References: <[email protected]>
MIME-Version: 1.0
X-OriginalArrivalTime: 04 Nov 2012 13:59:50.0888 (UTC) FILETIME=[A885CE80:01CDBA94]
X-GMX-Antivirus: 0 (no virus found)
X-GMX-Antispam: 5 (Score=5.300;ADVANCE_FEE_2,ADVANCE_FEE_3,HTML_MESSAGE,SUBJ_ALL_CAPS);
Detail=5D7Q89H36p4PcxlFCVVWG7ulwZEVzO3hSrK7DTDp0/jZXEV2bD3Jb6kWK+UdQdbDRm+O1
DMsTPFreT7t0/WTuFWRIqRjF9Uj31PWohX/az74o+diAl8n2hRzfHpuUrCAy5IfcTZlcijjynCy3
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JKOiZgwfFFnSQ==V1;

--_000af508-e43c-484c-ac2d-57e70ef7fe8c_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable


FROM THE DESK OF-Dr. Fredrick Kurt( Xiaye Electrical European Zonal Co-ordi=
nator)-2012 Consumer e-mail awards Program-Phone- +44 7035946510___________=
_______________________________________ =
=
=
=
=
***VERIFICATION OF APPLICATION DATA*** Dear xxxxxxxxxxxxxxx=2C =
Compliments of the day to you. Let me inform you once m=
ore that writing you is actually a privilege because you are one very luck=
y person amongst the billions of people worldwide.Do you know that before =
the draw was held=2C our company was able to randomly collect up to 211046=
108 ? this is about two hundred and eleven million email address. Only six=
winners would emerge from this figure and now you have happened to be one=
of them happily placed in second position.With the level of excitement an=
d happiness we put across people's faces each year=2C we at Xiaye are not=
disappointed with the millions of dollars we use to sponsor this program =
each year. We simply call it giving back to the society what they=
have given us. We know we will attract more patronage as long as this pro=
motion continues. Well without much enthusiasm let me use this opportunity=
to also say congratulations to your family and close friends who will def=
initely be celebrating with you at this point in time.With all this being =
said=2C i like you to know that my duty as your claims agent is to give yo=
u step-by-step instruction/assistance to enable you complete your claims a=
nd receive both your cash and newly acquired range rover SUV. To begin=
=2C your details and ID that you have submitted are now being revised and =
verified by our company officials for accuracy.On receipt of their final a=
pproval=2C i will furnish you with further details to claim your prize. You=
also need to inform me if you wish to travel over to our office here in t=
he United Kingdom or if you wish to claim your prize from your home using =
online wire transfer and other E-facilities. I anticipate your res=
ponse which i believe shouldn't take long because we have a very short tim=
e-line to complete your transaction. ___________________________________Reg=
ards=2CDr. Fredrick Kurt =


Referencing bank domain:

Quote:
Delivered-To:
Received: by 10.59.6.74 with SMTP id cs10csp23749ved;
Tue, 6 Nov 2012 05:21:02 -0800 (PST)
Received: by 10.52.72.132 with SMTP id d4mr691697vdv.91.1352208062626;
Tue, 06 Nov 2012 05:21:02 -0800 (PST)
Received-SPF: neutral (google.com: 65.55.34.20 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=65.55.34.20;
Received: by 10.230.97.150 with POP3 id l22mf373303vbn.25;
Tue, 06 Nov 2012 05:21:02 -0800 (PST)
X-Gmail-Fetch-Info: 2 pop.gmx.com 995
Return-Path: <[email protected]>
Delivered-To: GMX delivery to
Received: (qmail invoked by alias); 06 Nov 2012 13:09:15 -0000
Received: from col0-omc1-s10.col0.hotmail.com (EHLO col0-omc1-s10.col0.hotmail.com) [65.55.34.20]
by mx0.gmx.net (mx027) with SMTP; 06 Nov 2012 14:09:15 +0100
Received: from COL109-W51 ([65.55.34.8]) by col0-omc1-s10.col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Tue, 6 Nov 2012 05:09:10 -0800
Message-ID: <[email protected]>
Content-Type: multipart/alternative;
boundary="_607dbd5e-1027-4593-ad35-40a08f48373a_"
X-Originating-IP: [108.60.134.163]
From: Xiaye Electrical Appliance Co Ltd <[email protected]>
To:
Subject: CONTACT ROYAL BANK
Date: Tue, 6 Nov 2012 13:09:10 +0000
Importance: Normal
In-Reply-To:
<[email protected]om>
References:
<[email protected]>,<[email protected]>,<[email protected]om>
MIME-Version: 1.0
X-OriginalArrivalTime: 06 Nov 2012 13:09:10.0625 (UTC) FILETIME=[E935FD10:01CDBC1F]
X-GMX-Antivirus: 0 (no virus found)
X-GMX-Antispam: 0 (Sender is in whitelist: [email protected]);
Detail=5D7Q89H36p4L00VTXC6D4q0N+AH0PUCnjlgg37wu3/UGF10F5vr23O1o0ZIYjxgZRftkM
z0LxBk0RrR+/Gqfz5pb1FPG+/uk0NPGxfP/8YU=V1;

--_607dbd5e-1027-4593-ad35-40a08f48373a_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable


FROM THE DESK OF-Dr. Fredrick Kurt( Xiaye Electrical European Zonal Co-o=
rdinator)-2012 Consumer e-mail awards Program-Phone- +44 7035946510______=
____________________________________________ =
=
=
=
=
=
=
=
=
=
=
=
=
****CONTACT ROYAL BA=
NK***** Dear xxxxxxxxxxxxxxx=2C=20
I got your mail and let me start by informing you that after=
due process and scrutiny on your supplied data=2C Management has marked y=
ou qualified=2C approved and legally bonafide to receive your prizes. and o=
ther details supplied has been closely monitored and we believe you are a =
legitimate law abiding citizen of your country who will use this prize to =
promote your standard of living to a better level.

Without wasting much of your time i like to give you a detailed outline of=
our work.=20
1. Transfer of cash prize totaling $490=2C000 will commence immediately=2C=
so you will need to use e-banking system to securely wire your funds from =
the UK to Your country.

2. After receiving the cash prize in your $490=2C000(un-deducted) you shou=
ld notify us because we will contact your bank to give us the actual repor=
t which will serve as a final confirmation that the whole funds was wired =
to you safely as documented. This further implies that no section of the $=
490=2C000 can be diverted=2C withdrawn or deducted until it finally reache=
s your bank account.

3. After clearing the above two steps=2C we will commence with shipment of=
your vehicle(Range rover sport) to you. I will send you the full specific=
ations later. All six winners in this year's promotion were all given a ra=
nge rover. But the colors and options are quite different and it will be a=
matter of First-come-first-serve. Immediately you complete your $490=2C00=
0 transfer=2C we will send you full documentations on the cars. Thereby yo=
u will have the opportunity to choose the one you prefer.

4. This last step is optional but we will heartedly appreciate it. After r=
eceipt of both prizes=2C you can snap pictures of you and your family/frie=
nds celebrating the event. These pictures will be added to our website to =
show the world the type of smiles we put in people's faces.

WHAT TO DO NEXT....
To receive your cash prize of $490=2C000. You will need to setup an offsho=
re bank account. To do this you should contact Royal Bank Plc with the det=
ails below. You should not forget to make reference of the deposit code as=
shown below. With it they should be able to get you an offshore account t=
o facilitate the fund transfer.

Company Name : Royal Bank PlcOffice Addr : 2 Bradwall Road=2CSandbach=2C CW=
11 1WB=2C United KingdomCall line : +447035935272Email : [email protected]=
ignup.onmicrosoft.com: (Accounts Department - )
Deposit code : 230300607011
REQUIREMENT:
You should send an e-mail to [email protected] let=
them know you wish to open a new bank account. and provide them....
1. Your Deposit code2. A copy of your ID-card.

Simply send an email to any of the above and request for a new offshore ba=
nk account. You must include the deposit code above. It must be accurate o=
r else you might not get a response. The code contains your funds of $490=
=2C000. They should be able to instruct you on how to make use of the code=
.
Alright =2C I believe this is enough information to get you started. Do no=
t forget to always update me with the status of your transaction. This sho=
uld enable me give daily updates to my company superiors and ceo.

Do let me know the status of your transaction.
----------------
Regards=2C
Dr. Fredrick Kurt. =


And the one from the bank:

Quote:
Delivered-To:
Received: by 10.59.6.74 with SMTP id cs10csp54448ved;
Tue, 6 Nov 2012 08:20:01 -0800 (PST)
Received: by 10.52.95.237 with SMTP id dn13mr1182980vdb.83.1352218800093;
Tue, 06 Nov 2012 08:20:00 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 216.32.180.14 as permitted sender) client-ip=216.32.180.14;
Received: by 10.220.60.11 with POP3 id n11mf7160327vch.13;
Tue, 06 Nov 2012 08:19:59 -0800 (PST)
X-Gmail-Fetch-Info: 2 pop.gmx.com 995
Return-Path: <[email protected]>
Delivered-To: GMX delivery to
Received: (qmail invoked by alias); 06 Nov 2012 15:40:09 -0000
Received: from va3ehsobe004.messaging.microsoft.com (EHLO va3outboundpool.messaging.microsoft.com) [216.32.180.14]
by mx0.gmx.net (mx065) with SMTP; 06 Nov 2012 16:40:09 +0100
Received: from mail5-va3-R.bigfish.com (10.7.14.252) by
VA3EHSOBE008.bigfish.com (10.7.40.2Cool with Microsoft SMTP Server id
14.1.225.23; Tue, 6 Nov 2012 15:25:02 +0000
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2012 15:25:02 +0000 (UTC)
X-Forefront-Antispam-Report: CIP:157.56.241.133;KIP:(null);UIP:(null);IPV:NLI;H:BL2PRD0411HT001.namprd04.prod.outlook.com;RD:none;EFVD:NLI
X-SpamScore: 23
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7ah13eah1441h1504h1537h153bh1155h)
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From: Royal Bank <[email protected]>
To: Marti
Subject: =?windows-1256?B?QWNjb3VudCBSZWdpc3RyYXRpb24gSW5zdHJ1Y3Rpb25z/v7+/v7+/v7+?=
=?windows-1256?B?/v7+?=
Thread-Topic: =?windows-1256?B?QWNjb3VudCBSZWdpc3RyYXRpb24gSW5zdHJ1Y3Rpb25z/v7+/v7+/v7+?=
=?windows-1256?B?/v7+?=
Thread-Index: AQHNvDLhRNSimAmv1kKLzJDUjgQ0tg==
Date: Tue, 6 Nov 2012 15:24:57 +0000
Message-ID: <[email protected]prod.outlook.com>
Accept-Language: en-US
Content-Language: en-US
x-originating-ip: [108.60.134.163]
Content-Type: multipart/alternative;
boundary="_000_F6093BF766DC5C4EAC4D69BCAD2BA31EA87234BL2PRD0411MB422na_"
MIME-Version: 1.0
X-OriginatorOrg: royalbanksignup.onmicrosoft.com
X-GMX-Antivirus: 0 (no virus found)
X-GMX-Antispam: 0 (BackTrace mail analyze);
Detail=5D7Q89H36p4L00VTXC6D4q0N+AH0PUCnGL2vqOgpaBYL16oitsMrgDt/NQNpSCZFFjDOy
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=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
=3D=3D=3D=3D=3DROYAL BANK=3D=3D=3D=3D=3D=3D=3D=3D=3D
Address- 2 Bradwall Road,Sandbach, CW11 1WB.. United Kingdom
Tel: -+447035935272
Fax: +44 607 665 3325
Department- Accounts Department
Head Of Department- Mr. Bryan Paige
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
Attention : Valued Customer,


Your file has been forwarded to us from a Chinese Electrical Appliance C=
o. here in the United Kingdom, included in their package was copies of your=
ID card and some personal details. The request is to open a new offshore b=
ank account for you to facilitate the transfer of funds totaling $490,000 t=
o you. The deposit code that was presented has been verified and legally ac=
cepted for account creation.

Below is a summary of your request.
Account type : Offshore Wire Transfer Account
Source of funds : 230300607011 ($490,000)
Purpose : Online prize (Gift category)
ID : Valid
To accomplish this transaction successfully, You will have fill us with you=
r details, See below.
Online Application Form ,

Personal Information

________________________________

First Name :
*................................................
Last Name :
*................................................
Gender :
*................................................
Date of Birth:
*................................................
Mailing Information :

________________________________

Name of Company (optional)

...............................................

Contact Address :
................................................
Home Telephone Number :
*................................................
Office Telephone Number :
................................................
Mobile Telephone Number :
................................................
E-Mail Address :
*................................................
Nationality :
*................................................
State :
*................................................
Zip Code :

*................................................

---------------------------------------------------------------------------=
-------------------------------------------------------------------------
Preferred online Username : *..........................................=
......
Preferred Online password : *..........................................=
......
________________________________
Next Of Kin : *................................................. ( full n=
ame )
Address of Next Of Kin :
*.................................................

________________________________
*** IMPORTANT***
Note that not all the details above are necessarily needed. But you must pr=
ovide all the details that are available to you without any mistakes as we =
cannot open your account if invalid details are supplied.
=3D=3D=3DGETTING STARTED=3D=3D=3D
To get started with your new bank account and make it up and running, Once =
authenticated your account registration will be filed. Note that it is only=
when your account has already been created that we can credit it with the =
$490,000 cash transfer code (230300607011).

=3D=3D=3DCHOOSE YOUR ACCOUNT TYPE=3D=3D=3D=3D
Please choose from the two options below the account you will want to be cr=
eated for you. Note that all account opening requires a activation which at=
tracts charges. After payment you will be given your account activation cod=
e to enable you transfer your funds online anytime and anywhere.

OPTION 1:::::=3D=3D=3D=3D SAVINGS ACCOUNT =3D=3D=3D=3D
This account type is suitable for individuals who do not wish to exceed a m=
aximum transfer limit of $490,000 per month.
Activation Cost : =A3410.00 Pounds Sterling or $655 USD.
Maximum transfer allowed per transaction : $300,000
Maximum transfer allowed per month : $490,000

1.
Manage your money online.
2.
Access to one of the online banking networks in the world.
3.
Transferring funds ONLINE to your bank account.. Any transfers made general=
ly occur within 24 hours

OPTION 2:::::=3D=3D=3D=3DCURRENT ACCOUNT:=3D=3D=3D=3D
This account type is suitable for individuals and businesses who do wish to=
exceed a maximum transfer limit of $490,000 per month.
Activation Cost : =A3580 Pounds Sterling or $927 USD.
Maximum transfer allowed per transaction : $400,000
Maximum transfer allowed per month : $490,000

1.
Manage your money online
2.
Access to one of the online banking networks in the world
3.
Transferring funds ONLINE to your bank account.. Any transfers made general=
ly occur within 12 hours

=3D=3D=3D=3DSETUP MODE=3D=3D=3D=3D
Although account setup may vary from bank to bank, you can open this accoun=
t by filling out the attached Account Opening Form Your account can be set =
up immediately you apply but your account will not be functional/activated =
until you make available the set up fee for activation of the account.

After paying your activation cost it will be added to your account balance.=
after crediting your account with your pending encoded transfer code(23030=
0607011).
DEDUCTIONS FROM BALANCE OF $490,000 USD
As common in local banking, such charges as your "setup cost" should be ded=
ucted from your account balance. But this is not possible in your case as y=
our offshore account is protected by insurance cover which prohibits anyone=
( INCLUDING ROYAL BANK) from removing any fraction of your money until you =
have transferred it out of Royal Bank into your recipient/local bank accoun=
t. This policy was implemented by your funds depositors Xiaye company as a =
measure to protect you from Unauthorized withdrawals of your winnings. Furt=
hermore, it should be noted that you cannot authorize the deductions. Reque=
st for deductions or subtractions are not attended to. This is due to the i=
nsurance policy as previously stated.
_Indicate Account Type_____________________________________
State which account you prefer to open with us by typing Yes in the space p=
rovided.
Option 1:: Savings Account:( Activation Cost : =A3 410 GBP )...............=
........................................:
Option 2:: Current Account:( Activation Cost : =A3 580 GBP )...............=
.........................................:
_____________________________________________________________
:: Note: that your transfer code is not usable unless accredited and transf=
erred by you after account creation. This implies that your account activat=
ion fee must be paid before your account can be accredited with another bal=
ance of $490,000 USD and also be allowed to make transfers/withdrawals.
For now all you need to do is to simply provide us with your detailed infor=
mation and your choice from the options above. If your credentials are revi=
ewed and approved you will then be provided with details to pay your activa=
tion cost to get your started with your account.
Please note, I await the complete properly filled form on the opening of yo=
ur account as required. And also account setup fee can be sent to us in eit=
her of the two ways:

* Direct Transfer ( Confirmable within 2-3 working days)
* Western Union Transfer/Money gram ( Confirmable in minutes )

Upon receipt of this account advice, Please e-mail me for more clarificatio=
n on the account setup for you.
If you need further assistance please do not fail to contact us.
------------------------------------------------------------
Thanks,
Mr. Bryan Paige.
Royal Bank Accounts Department

_________________
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